Lists of sanctions
3.135.194.203
28.04.2025 12:46:45

KOREA NATIONAL INSURANCE CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 31.12.2019

Names (3)

Last name/Name KOREA NATIONAL INSURANCE CORPORATION
Full name/Name KOREA NATIONAL INSURANCE CORPORATION
Type Name
Last name/Name KOREA NATIONAL INSURANCE COMPANY
Full name/Name KOREA NATIONAL INSURANCE COMPANY
Type Alias
Quality Strong
Last name/Name KOREA FOREIGN INSURANCE COMPANY
Full name/Name KOREA FOREIGN INSURANCE COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Central District
City Pyongyang
Country Korea, Democratic People's Rep
Full address Central District, Pyongyang, Korea, North

Identification documents (2)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 28.04.2025. 12:16
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